DOSSIERS / LAZAREV CONCEPT S.R.O.
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Lazarev Concept s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-10-05
KYBE ID: CZ-24167991 · 24167991 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Lazarev Concept s.r.o.
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24167991
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active
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Společnost s ručením omezeným
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2011-10-05
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Mikulova 1582, 14900 Praha 4
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Andrey LazarevManaging director2011-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Andrey Lazarev (officer) matches PEP Andrey Lazarev — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100